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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Adriaenssens - Ludo

  • Linked countries:
    Belgium
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Galleon Shipping Limited Director 11-DEC-1996 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Flute Shipping Limited Director 07-MAY-1997 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Caravel Shipping Limited Director 11-DEC-1996 03-DEC-1999 11-SEP-1990 Bermuda - Paradise Papers
Gannet Shipping Limited Director 07-MAY-1997 03-DEC-1999 30-NOV-1989 Bermuda - Paradise Papers
Finley Investment Limited Treasurer 07-MAY-1997 - 29-JUN-1988 Liechtenstein - Paradise Papers

Address (1)

Data From
CMB Transport S.A., De Gerlachekaai 20; 2000 Antwerp; Belgium Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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